Our Risk Management, Corporate Crime Investigations & Defence specialists assisted SeAH Changwon Integrated Special Steel Corporation, in asset recovery. Client officially recognised as victim The case involved cross-border criminal investigations into cybercrime, which involved fraudulent transfers of large sums of money and money laundering. Due to effective cooperation with the investigative authorities and prosecutors, we […]
Publication / Maria Rodich
On 24th April, 2020 the Belarusian Government finally adopted the long-awaited first set of anti-crisis measures to support the economy. Whereas in light of the Covid-19 coronavirus pandemic the vast majority of European countries are implementing measures concerning insolvency proceedings, restructurings and rights of creditors generally, the economic response in Belarus does not yet include […]
Excise and company takeover SRS ruling (No 10-10/4612) has been published regarding coffee capsules obtained as a result of a company transfer. The Applicant’s economic activities were basically office coffee services for which the Applicant had received the status of an excise warehouse holder. An agreement had been reached that the Applicant would purchase an […]
